DOSSIERS / AQUAVENDI GMBH
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Company dossier

AquaVendi GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25102 · R1608_HRB25102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AquaVendi GmbH
de
R1608_HRB25102
de
active
de
Hauptstraße 37, 40699 Erkrath.
de

Connections

6 links
Shared operator — likely the same administrator
LYOX GmbHShared officer / director · 2 share thisRhein Grundbesitz Immobilien GmbHShared registered address · 3 share thisArcadia Products plc, Niederlassung DeutschlandShared registered address · 3 share thisHeureka Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 4 share thisHeureka Schiffahrts UG (haftungsbeschränkt)Shared officer / director · 4 share thisILC Infra-Logistik-Controlling GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Antonio NeziAuthorized representative—Germany registry
Alexander Göhringofficer—Germany registry
Brian Morseofficer—Germany registry
Jens Haraldofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100